Quadnetics Employees' Trustees Limited
Company 02128906 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Quick Imaging Centre Limited 1 shared director
- S & M (Processing) Limited 1 shared director
- Sanpho Pension Trustees Limited 1 shared director
- Quadrant Security Group Limited 1 shared director
- Synectics PLC 1 shared director
- Synectics High Security Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02128906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1987 |
| Address | SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Synectics Plc
ownership of shares 25-50% voting rights 25-50% - Fotovalue Limited
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Paul John Williams Director · appointed 2025
- Claire Susan Stewart Secretary · appointed 2019
Show 17 former officers
- Amanda Louise Larnder Director · appointed 2022 · resigned 2025
- Michael John Butler Director · appointed 2019 · resigned 2022
- Simon Beswick Director · appointed 2018 · resigned 2019
- Simon Beswick Secretary · appointed 2018 · resigned 2019
- Jan David Mitson Secretary · appointed 2018 · resigned 2018
- Richard Paul Brierley Secretary · appointed 2015 · resigned 2018
- Michael Stilwell Secretary · appointed 2014 · resigned 2015
- Alison Dowling Secretary · appointed 2013 · resigned 2014
- Michael James Stilwell Director · appointed 2013 · resigned 2018
- Stephen William Coggins Director · appointed 2007 · resigned 2024
- Simon Peter Crooks Secretary · appointed 2007 · resigned 2013
- Peter Mckay Rae Director · appointed 2005 · resigned 2019
- David John Coghlan Secretary · appointed 2005 · resigned 2007
- Nigel Charles Poultney Secretary · appointed 1993 · resigned 2005
- Fotovalue Limited Corporate-director · appointed 1991 · resigned 2005
- Paul Michael Moss Secretary · resigned 1993
- Roger Charles Holt Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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